Cases

Certified Hustler Let s Work Together

From: Certified Hustler <esthermasego51@gmail.com>
Reply: certifiedhustler05@gmail.com
Date: Sat, 19 May 2018 02:51:58 +0100
Subject: Let,s Work Together

—
What,s up my broda…

My name is TONY, based in Ikeja…I am a well experienced Guy in the
street. I have Barclays Bank UK & FirstBank Of Nigeria online
banking..for Next Of Kin, Come nd Carry & inheritance.

I get UK & US line. I have strong packaging for work and you will not
regret working with me. my percentage is 50/50. I can repackage your
old jobs…I have a better ideal I can give you to divert your dating
work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB
AM…IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG
PACKAGING FOR IT……Bro u can reach me on my direct Email:
certifiedhustler05@gmail.com

One Love

Carlos Sifuenties Loan at 2 interest rate

From: Carlos Sifuenties <carlos.sifuentiesfinancesuport@outlook.com>
Date: Fri, 18 May 2018 23:07:15 +0000
Subject: Loan at 2% interest rate,

Loan at 2% interest rate, We offer the following loan: such as : Debt Consolidation Loan Up to $5 Million *Business setup Loan Up to $10 Million *Personal Loan Up to $40,000,000 *Home Loan Up to $5,000 000 *Car Company finance loan Up to $78,000,000 *Commercial Loans up to $50,000,000*Investments Loans up to $700,000,000 100,000,000.00euro company renovation Loan and above Marriage loan friendship loan *E.T.C

Mr. Frank Mlejnek Approved Funds.

From: "Mr. Frank Mlejnek"<cox@arhmanagement.com>
Reply: <brr.frankmlejnek@gmail.com>
Date: Fri, 18 May 2018 22:59:22 -0000
Subject: Approved Funds.

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

After a brief investigation, I notice that your funds is still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money for their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid been mislead.

Don't be deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. meanwhile I will suggest you reconfirm the below information's in other to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call on you on how to communicate with me and I will always keep you posted with good news.

Yours Faithfully
Mr. Frank Mlejnek.

smith veronica from mrs smith

From: smith veronica <smithveronica18@aol.com>
Date: Fri, 18 May 2018 22:43:48 +0000 (UTC)
Subject: from mrs smith

Hello Friend

My Name is Mrs Veronica Smith. I am a consultant. I am from the African continent and i have interested investor here in Africa who is searching for a genuine foreign business partner.

This investor has instructed me to contact you in order to verify if you are willing to partner with her in any good area of business in your country.

Meanwhile i got your info from the internet while i was searching for a good and reliable person that can partner with my client in any good business line.

Please note that this investor is a Government official in Africa and due to her position in Government, she is not allow to own or operate a foreign account, hence she has instructed me to search for a genuine business partner.

So please i need your urgent business advise because my client is willing to invest up to Ten Million USD in any viable business that you will advise.

I sincerely believe that you will be the right person for this business proposal and i hope you will meet my client expectation.

So please get back to me on my email (smithvero45@gmail.com) as soon as you receive this mail.

Best Regards,

Mrs Veronica Smith

Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: "Kennedy Uzoka"<info@uba.net>
Reply: <kennedyuzoka0000@gmail.com>
Date: Fri, 18 May 2018 15:42:40 -0700
Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email:kennedyuzoka0000@gmail.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email:kennedyuzoka0000@gmail.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

mayer Loan Offer At 2 Interest Rate Apply Now

From: mayer <gabrieli@ufpr.br>
Reply: mayer <thomasloaninvestment@outlook.com>
Date: Fri, 18 May 2018 19:22:15 -0300 (BRT)
Subject: Loan Offer At 2% Interest Rate Apply Now

Hello everyone out there,

Are you going through some financial stress and you are looking for a way to come out from the problem, Here is THOMAS SMITH to help overcome the financial stress and become a happy man.Mr.THOMAS a Legitimate and Goverment approved private loan lender. As part of its welfare package is offering a floating loan scheme at 2% interest rate without any collateral security. This is to help
individuals reach their financial objectives. The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $500.Million. Our commitment to client service and our innovative approach to problem solving has been our ultimate goal.

We offer the Following Kinds Of Loan
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following:
1) Full Name: …………. 2) Gender: ……………. 3) Loan Amount Needed:………..
4) Loan Duration: ………….. 5) Country: ………………. 6) Home Address: …………….
7) Mobile Number:…………….. 8) fax Number: ………………
9) Occupation: ………. 10) Work Address: ……….. 11) Purpose of Loan :……….
12) Bank address ………….( Name & Address Alone). 13) Marital Status: …….14) Date Of Birth: ………….

All replies should be forwarded to the Company's Email us thomasloaninvestment@outlook.com

As soon as we receive the Application, Then we will process your Loan Application For Approval.

Thanks and Best Regards.
MR.Thomas
CEO/MANAGING DIRECTOR

LOTTERY TEAM Message from FaceBook Lottery Team

From: LOTTERY TEAM <nicholas0947@aol.com>
Date: Fri, 18 May 2018 22:02:04 +0000 (UTC)
Subject: Message from FaceBook Lottery Team

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (Facebook Lottery Team) urge you to treat it genuinely.

*************** ******************* **********************
Congratulations:

Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USD (Five Million United States Dollars) in the on-going Facebook online award promo. Your Ticket number is 00434 188 564903.

All participant were selected through a computer random integrated system drawn in 27 million E-mail addresses via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program. Forward your full details such as your name: telephone number: age: sex and address for processing and payment of your winning.

Kindly forward below details to:
Contact Person: Mr. David M. Wehner
==========Chief Financial Officer
1)E-mail: fblclaimsoffice@facebooklottery.co.uk
2)E-mail: dwcontactx@gmail.com
Tel: +1-707-239-5467

Your e-mail won our Jackpot, congratulation once more.

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
*********************************************************
Do not doubt this letter or disregard as we are ready to give you attention until you receive your unbelievable Prize Award from Facebook. Contact our verification office through this mobile number; Tel: +1707-239-5467!!!

INSTAGATT PAYMENT OFFICE GET A LOAN WITHOUT COLLATERAL

From: INSTAGATT PAYMENT OFFICE <instagatt1@gmail.com>
Date: Fri, 18 May 2018 13:36:00 -0700
Subject: GET A LOAN WITHOUT COLLATERAL

GET A LOAN WITHOUT COLLATERAL

Do you need Personal Loan?
Business Cash Loan?
Unsecured Loan
Fast and Simple Loan?
Quick Application Process?
Approvals within 24-72 Hours?
No Hidden Fees Loan?
Funding in less than 1 Week?
Get unsecured working capital?
Contact Us At : alliancetrustcompany01@gmail.com

Ayesha Gaddafi Personally to you.

From: Ayesha Gaddafi <ashiagaddafi.a014@aol.com>
Date: Fri, 18 May 2018 20:27:59 +0000 (UTC)
Subject: Personally to you.

Good day,
Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader. I am contacting you to assist me in removing the sum of Sixty Five million USA dollars ($ 65, 000,000.00) being deposited with a security company in UAE Dubai.
The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the funds to you.
Once you successfully secure the consignment from the security company an arrangement would be made for disbursement.May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond. Please get back to me with your details so we can proceed without delay because l am here without help from no one.
Please contact me on my private e-mail: ashiagaddafi029@gmail.com
I'm waiting for your expedite action.
Aisha Gaddafi.

Simon Baum Reply.

From: Simon Baum <barr.brianowenlawchambers@yahoo.co.uk>
Reply: Simon Baum <simonbaum439@aol.com>
Date: Fri, 18 May 2018 20:28:29 +0000 (UTC)
Subject: Reply.

From the Desk of:
Mr. Simon Baum
Deputy Chief Credit Officer,
Standard Chartered Bank,
London, UK.

Sir,

I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us.

A customer, Mr. Andreas James Smith made number of times (Fixed) deposit of funds for twelve calendar months, valued at 5,000,000.00 (Five Million British Pounds Only) and his account domiciled with my branch. Upon maturity of the deposits, I sent a routine notification to his forwarding address, but got no response and after a month, my office sent a reminder and we finally discovered from his contract employers, National Mining Corporation that Mr. Smith died from a fatal auto accident and since been buried.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of Kin were fruitless. I also discovered that Mr. Andreas Smith did not declare any names as his Next of Kin in all his official documents, including his Bank Deposit paper works.

This said sum of 5, 000,000.00 is still sitting in my bank vault and the interest is being rolled over with the principal sum at the end of each year and no one has come forward for the claim. The fund shall be re-deposited into a suspense account as unclaimed fund at the expiration of six (6) years time line, which shall later be reverted government treasury/account in line with the government financial laws.

Hence, my idea to look for a trusted foreign partner whom I shall front to my bank either as one of Mr. Smith's extended family members or as a trustee of his fund with the support of some paper works that I shall raise with the help of my personal attorney for the purpose of securing the fund for the purpose of safekeeping, rather than allowing it being reverted to the government treasury, which will finally end up in the hands of some corrupt officials.

I therefore solicit for your co-operation in this regard and if my request matches your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to work with me to make this successful.

Please observe utmost confidentiality and be rest assured that my proposal is 100% risk free, as all the required legal formalities for your official declaration either as a trustee of the fund or an extended family member shall be duly adhered in line with the required laws and regulations on inheritance claim. It will also interest you to know that I shall require your assistance for investment of my share of the fund into any profitable ventures in your country.

Do not hesitate to ask question(s) where you consider necessary for further clarification.

Kindest regards,

Simon Baum

Ines SAKA Tr s confidentiel de la part de Ines

From: Ines SAKA <inesaka202@gmail.com>
Reply: Ines SAKA <inessaka@yahoo.com>
Date: Fri, 18 May 2018 18:06:54 +0000 (UTC)
Subject: Très confidentiel de la part de Ines

De la part de Ines SAKA
Carre 712 zone des ambassades
Cotonou Benin

Bien aime ,

Je viens humblement solliciter votre humble assistance et entrer en partenariat d'affaires avec vous, je crois et jespre que vous saurez ne pas trahir la confiance que je mets en vous. Je suis Ines SAKA, j'ai 22 ans et je suis le seul enfant de mes parents Mr et Mme MARC SAKA. Mon pre tait un marchand d'or d'entreprise de trs bonne rputation qui oprait dans la capitale du Bnin au cour de ses jours. Il est triste de dire qu'il est dcd mystrieusement aprs un de ses voyages d'affaires trangres en Europe le 15 fvrier de l'an 2017. Mais sa mort soudaine a t lie ou plutt suspecte d'avoir t orchestre par un de mes oncles qui tait en voyage avec lui a ce moment la. Mais seul Dieu sait la vrit! Ma mre est morte quand j'avais tout juste 6 ans, et depuis lors mon pre m'a pris spcialement sous sa garde. Avant sa mort, le 15 Fvrier 2017, il m'a appel a cote de son lit de malade a lhpital et m'a rvler qu'il a la somme de neuf millions huit cent mille euro. 9.800.000 cacher dans une entreprise de scurit contenu dans une valise mtallique bien ferme, mais la compagnie de scurit ne connait pas le vrai contenu de la valise jusqu' prsent, car elle a t dclaree et enregistree; comme objets de valeur personnelle ou familiale pour des raisons de scurit. Jai juste 22 ans et je suis en deuxime anne duniversit et je ne sais vraiment quoi faire maintenant. Jai beaucoup souffert depuis la mort de mon pre, sa mort a porte malheur a ma vie. Cher bien aime, je suis dans un besoin sincre de votre humble assistance dans ce qui concerne de dplacer cet argent dans votre pays pour investissement profitable et pour continuer mes tudes chez vous dans votre pays. Vos suggestions et ides seront trs apprcies. Maintenant, permettez-moi de vous poser ces quelques questions:
1_ Puis-je compltement vous faire confiance?
2_ tes- vous prt a m'aider sincrement?
3_Quel pourcentage du montant total en question est bon pour votre compensation?
Examiner ces questions et revenez a moi des que possible. Je vous remercie beaucoup. Mes sincres salutations.
En attente de votre rponse.

Ines

Emerson Joe Invitation: Attention Dear Beneficiary Receiver @ Friday 18 May 2018

From: Emerson Joe <emerson.joe0@yahoo.com>
Date:
Subject: Invitation: Attention Dear Beneficiary Receiver, @ Friday, 18 May 2018

MAY
18 “Attention Dear Beneficiary Receiver,”

When
Friday, 18 May 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Beneficiary Receiver, I knew that this message will
going to surprised you as you never receive before because we have
instructed to send your compensation und $4.7Million USD through Money
Gram Office and we have been mandated by Federal Government and United
Nations, ECOWAS which are supporting individual due to the worldwide
economy meltdown, Fraudsters Victims to transfer to you the full
compensation sum payment of $4.7Million US Dollars via Money Gram by
this government authorization. Now your first Payment of $5000 USD is
approved to send to you today, So kindly reconfirm your receivers
name information to the money gram office for the approval of your
fund payment of ($4.700`000`00USD) to be sign and release to you
immediately you send the below information to them: Note that your
payment files will be returned to the IMF within 24 hours this is the
instruction given to us by the IMF. Your Receivers: _____ Your
Country:__________ Your Telephone No:_______ Your Address: _______
Your Age:__________ Your Occupation:_________ Your Passport Id: ______
Our Contact Money Gram Office Name: Mr. Frank David Phone no:
+22994934599 Email: (moneygram6331@gmail.com) Our Money Gram Office
will release your payment to you and the maximum amount you receiving
each day from today is $5000 USD daily until the funds complete
Transferred. Once we receive your information. The transfer will
commence. The Federal Government and UN, IMF are compensating all the
scam victims($4.700`000`00USD) each, and your email address was found
in the scam victims list. Let me know once you starting receiving your
money from Money Gram director Frank David, Remain Bless Yours
Sincerely Mrs. Mary Tribble General Secretary Office

BankUnited Bank Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 5 Million

From: BankUnited Bank <michael_smith3@mail.com>
Reply: BankUnited Bank <leslienlunak86@gmail.com>
Date: Fri, 18 May 2018 17:29:23 +0000 (UTC)
Subject: Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$ 5 Million)

BankUnited Bank
2875 S Ocean Blvd,
Palm Beach, FL 33480,
USA.
Tell: (561) 600 8238

Good day

This is to inform you that the U.S Government has instructed us to remit the sum of $5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are four options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Online Banking
(3) By Atm Card
(4) By Cheque/Certified Bank Draft.

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name………………..
Home Address……………..
Age/Occupation…………..
Valid Phone number…………
Your Country……..
Any Of Your Identity Card……..

Do not send money up front fee to anyone from Europe or African again for what so ever reason. The BankUnited Bank will immediately remit your account once you reconfirm your banking details.

Congratulations.

Leslie N. Lunak
Chief Financial Officer
BankUnited, Inc.

SCAM VICTIM COMPENSATION PAYMENT

From:  Bank <########02@rocketmail.com>
Reply:  Bank <#########02@rocketmail.com>
Date: Fri, 18 May 2018 16:38:37 +0000 (UTC)
Subject: SCAM VICTIM COMPENSATION PAYMENT

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD /ONLINE BANKING.
UNITED NATIONS 2018
COMPENSATIONS PAYMENTS DIRECTIVE.

Sir/Ma,

SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD

This is to bring to your notice that I am delegated from the United Nations to pay 100 Nigerian Republic 419
scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as
possible for the immediate payments of your $1 Million compensations funds. On this faith full recommendations,I want you to know that
during the last UN meetings held at Abuja Capital Of Nigeria Republic,it was alarmed so much by the rest of the world in the
meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to
retain the good image of the country,the president of the country is now paying 100 victims of this operators $1Million USD each,Due to the
corrupt and inefficient banking systems in Nigeria Republic,the payments are to be paid as corresponding
paying bank under funding assistance by the Bank Of Hope USA.

WITHDRAWAL LIMIT ON YOUR CARD: YOU CAN WITHDRAW THE MAXIMUM OF $5,000.00
WITHDRAWAL LIMIT ON YOUR ONLINE BANKING: YOU CAN WITHDRAW THE MAXIMUM OF $100,000.00

According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia,we
still have more 16 left to be paid the compensations of $1Million each. Your particulars was mentioned by one of the syndicates who was
arrested in Nigeria as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for
any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD
PAYMENT Or ONLINE BANKING ACCESS. Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email: ###########02@accountant.com
TEL PHONE: +234-8125059231
NAME: Dr. Temitope Fasoranti

Call him immediately you get this mail to enable him speed up for your ATM payment Card,contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.

Yours faithfully,
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.

Honorio Morais Luis Miguel

From: Honorio Morais Luis Miguel <jorgedan51@gmail.com>
Reply: honoriomoraisluismiguel@gmail.com
Date: Fri, 18 May 2018 09:25:45 -0700
Subject:

Hola solicitante:

Soy el Sr. Honorio Morais Luis Miguel, soy un prestamista de prstamos
legtimo, que otorga prstamos con una tasa de inters muy baja del 3%
que es negociable. Ofrezco todo tipo de prstamos como prstamos
educativos, prstamos comerciales, prstamos hipotecarios, prstamos
agrcolas, prstamos personales, prstamos para automviles E.T.C.
Tambin otorgo prstamos de 2,000 a 20,000,000.00 a una tasa de
inters reducida del 3%. Duracin de 1 a 30 aos, dependiendo de la
cantidad que necesite como prstamo. Regrese para obtener ms
informacin a travs de: (honoriomoraisluismiguel@gmail.com) con su

Nombre:
Pas:
Cantidad:
Duracin:
Telfono

Espero su respuesta.

Dios te bendiga.

Sr. Honorio Morais Luis Miguel
honoriomoraisluismiguel@gmail.com

Abdu Sadi Thanks for your response

From: Abdu Sadi <kawawaventuresltd@yahoo.com>
Reply: Abdu Sadi <kawawaventuresltd@yahoo.com>
Date: Fri, 18 May 2018 16:21:10 +0000 (UTC)
Subject: Thanks for your response

Hello Friend,
My name is Abdu Sadi, the Chief Internal Auditor of Jaiz Bank PLC. I am married with two children. I got your email contact from the Central Bank email data while carrying out my duty as an auditor with Jaiz Bank. Unfortunately I do not have your name. I plead with you not to blackmail me or expose this deal even if you are not interested. This is because I am relying on the successful out come of the deal to establish myself in life after many years of working in the bank with nothing to show for it.
Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane crash on Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150 passengers (May their soul rest in peace, Amen) deposited 17.5M USD in a secret fixed deposit account with our bank. In a routine audit check I discovered that this fund has been there since its maturity. Further scrutiny revealed the fund was wired to the bank from a Federal Government Oil Block Allocation Account with the Central Bank. Notably, his records in the bank did not reveal any Next of Kin and neither his family nor his relations knows about the fund.
However there is a caveat on his record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired to you as a Charity Organization. There is absolutely no risk involved in view of my position as an insider in the bank.
If you're interested in this deal, please I would like you to provide the following details below, to enable me initiate the claim process: Your Direct Mobile Number, Full Name, Country and Private E-mail.
Please do not reply if you are not interested.
Best Regards,
Abdu SadiChief Internal Auditor of Jaiz Bank PLC

Martha Simon Charity donation project of 4 400 000Million US D…

From: Martha Simon <marthasimon2018@gmail.com>
Reply: Martha Simon <marthasimon2019@gmail.com>
Date: Sat, 19 May 2018 00:44:37 +0900 (JST)
Subject: Charity donation project of $4,400,000Million US D...

In Good Faith And TrustThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Charity donation project of $4,400,000Million US Dollars for you, Reply me for more details Mrs.Martha Simon.

Christopher A. Wray From: Federal Bureau of Investigation

From: "Christopher A. Wray" <christopherwray1@net-c.com>
Reply: "Christopher A. Wray" <www.fbi.gov.12@gmail.com>
Date: Fri, 18 May 2018 14:59:44 +0000 (UTC)
Subject: From: Federal Bureau of Investigation

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C., Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania
Avenue, NW Washington, D.C., 20535-0001
United State of America

Attention: Beneficiary,

Your email address has been listed among those that will benefit and receive a compensation payment of $1 million dollars through HSBC Bank, Washington,D.C., United States once you send this information such as;

Your full name;
Address;
Telephone/ mobile;
Age;
Gender;
Nationality;
Occupation;
Valid identification card;

The International Monetary Fund (IMF),Anti-Fraud teams in collaboration with the World Bank are making sure that all the pending financial fraud is completely wiped out and the only help we also requested from you is to submit us any suspected email and their contact if any. Thousands of email addresses of scammed victims which include yours have been recovered from the fraudulent officials arrested two days ago.

We are contacting you because you are now listed as one of the bonafide beneficiaries of the IMF / World Bank compensation payment of 2018 batch A. The IMF in partnership with the World bank are making refunds of $1,000,000.00 each to all whom his or her email address is listed on the address book of the recovered fraudulent officials arrested.

Thanks and looking forward to hearing from you.

Yours Faithfully
Christopher A. Wray (Director)
Federal Bureau of Investigation(FBI)

Daniel Peter Re Compensation

From: Daniel Peter <don2x25002@yahoo.com.ph>
Reply: Daniel Peter <don2x25002@yahoo.com.ph>
Date: Fri, 18 May 2018 14:56:13 +0000 (UTC)
Subject: Re Compensation

EU/The United Nations
Human Rights Council
Compensation Payment Board
London UK

Attn:Beneficiary,
We wish to convey to you that the European Union and the United Nations Human Rights Council in conjunction with The UK's Fraud Prevention Service, British Bankers Association, and The National Fraud Authority (NFA) on behalf of the British government have approved the sum 35,000,000.00 Million GBP = 57,723,192.06 Million USD for compensation to scam and fraud victims.
The your country Embassy , London UK presented 120 cases of her citizens that was defraud in the United Kingdom and it was confirmed the Metropolitan police. However, you have been shortlisted to receive the sum of 300,000.00 GBP = 395,515.77 USD being your compensation as scam victim.

I wish to state here that this office in her magnanimity have approved the sum of 300,000.00 GBP = 395,515.77 USD in your favour for immediate transfer to your designated account. The approval was based on a careful and comprehensive investigation report and the clean bill of health issued by our Financial Advisory Committee, our Audit and Budget Department and the Financial Surveillance Unit. You are expected to furnish us your banking details where the funds will be deposited without further delay
We regret to inform you that we do not have the limitless prerogative and authority to commit scarce foreign exchange indefinitely to your transaction alone. As you already know there are 120 or more beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all stated transfer preconditions must be strictly adhered to In accordance with UK international transfer acts and policy before transfer can be effected. Accept our congratulations
Yours sincerely
Daniel Peter
Tel:+44-703 190 5489

Mr.Robert Attention Dear Fund Owner

From: "Mr.Robert" <www.@mail.goo.ne.jp>
Reply: "Mr.Robert" <shoshoaboelnour@yahoo.com>
Date: Fri, 18 May 2018 23:41:43 +0900 (JST)
Subject: Attention Dear Fund Owner,

UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.

Attention Dear Fund Owner,

It's my pleasure to inform you that United Nations has approved to compensate you with sum of US$5.500.000,00 usd to pay you via Equity Bank of Kenya which I have handed over to U.S. Embassy in Kenya based on Mr.Donald Trump America president`s instruction to the united nation two days ago, Meanwhile below is the email for you to contact The U.S. Ambassador to Kenya for your Mr.Robert F. Godec he's in position to complete this project:

You are required to provide the following details.

1: Your Full name…..
2: Country……………
3: Your Full Address……
4: Direct Phone Number……
5: Your Sex & Age

NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of the Ambassadors awareness is at your own risk.

Yours Sincerely

Dr. Patrick Kelly Dear Customer

From: "Dr. Patrick Kelly" <smorelli2@alice.it>
Reply: officeoffice2009@yahoo.com
Date: Fri, 18 May 2018 16:37:05 +0200 (CEST)
Subject: Dear Customer!!!,

Dear Customer!!!,

DHL Courier Company Benin branch wish to inform you that your package with
registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized
by the depositor of your package Mrs. Buffington Anthony U.N Secretary to this
Company and we can assure you that we are experts and will commence the
delivery of your package to your doorstep as soon as you comply with our mode
of delivery system, Your package is properly sealed registered and will be
deliver to you within 24hours as the depositor registered the package along
with some vital documents required by DHL Courier Company under delivery rules
and regulation to effect the delivery to your destination without any further
delay,

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude
Betsy came to our office stated that you are dead and failure to reply back in
the next 24hrs simply means what Mr. Jude Betsy said was right that you are
dead. And Mr. Jude Betsy has agreed to pay the needed valued of $255 dollars
required for the Security keeping fee of your consignment box, but we have not
gotten the money from him yet as we want to find out if you are dead or not, so
if you are still (alive) you are advice in your own best interest to reply
back,

We receive our Insurance & Delivery fee from the depositor Mrs. Buffington
Anthony. The only fee you have to pay is our Security keeping fee only, from
you and you should know that, This measures of charging Security keeping fee is
to always protect the package of our customers and to ensure the safety
delivery to his or her destination.

According to our Security keeping fee, The delivery of your package to your
destination will cost you sum of $255.00 usd only,so we will need you to
reconfilm your full details so that we will able to delivery the package to you

your conutry

your city

your phone

your id card

what you do for living

REGISTRATION CODE; ( DCJKT00678G)
SHIPMENT CODE AWB 33XZS,
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144

DHL-Director
Dr. Patrick Kelly
DHL-Official E-Mail:(officeoffice2009@yahoo.com)

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